Key facts
dissolvedSCI DUPLANTIER CHEVREAU
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827450677
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dissolved
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Real-estate civil company (SCI)
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2017-02-02
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1 RUE LOUIS LAGORGETTE, 33150 CENON
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68.20B
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€1,000
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Company dossier
SCI DUPLANTIER CHEVREAU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalACT-I CONSEILADISVIEBIPCARD SOCARMEN DUPLANTIERCONSEIL REGIONAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE NOUVELLE AQUITAINEEG BATIMENTGAYLORD LUDOVIC KEVIN COSNEAUGUILLAUME DIDIER GEORGES PAUL AVELINEHUSS ZIAHIM FAJURALLYMARTIN DUPLANTIER ARCHITECTESMARTIN MAURICE HENRI DUPLANTIERNABILA CHARIFSCI DUPLANTIER ROCHECHOUARTTEXVIP EUROPEVITADIS INVEST
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MARTIN DUPLANTIER | Directeur | — | France registry |
| ANOUK DEBARRE | Dirigeant | — | France registry |
| LAURENT DUPLANTIER | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100